COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by BMIT Technologies p.l.c ("the Company") pursuant to the Capital Markets Rules as issued by the Malta Financial Services Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.

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The Company announces that earlier today it held its Annual General Meeting, during which all the Resolutions on the agenda were approved.

The Company further announces that the following persons were appointed to the Company's Board of Directors:

  • Dr. Arthur Galea Salomone
  • Mr. Deepak Padmanabhan
  • Mr. Faker Hnid
  • Mr. Christian Sammut
  • Ms. Daniela Zammit
  • Mr. Michael Mercieca

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Dr. Francis Galea Salomone LL.D.

Company Secretary

10th May 2023

BMIT Technologies plc, SCM02, Level 2,

SmartCity Malta, SCM1001, Kalkara, Malta

T: +356 2258 8200 W: bmit.com.mt

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BMIT Technologies plc published this content on 10 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2023 14:00:08 UTC.